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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hladchenko, Vitalii, Mr.
    Born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Director → CIF 0
    Mr. Vitalii Hladchenko
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Isidorou Siachinian, Sofia, Ms.
    Born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Bailey, William Walter Alexander
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2004-11-16 ~ 2006-05-25
    OF - Director → CIF 0
  • 2
    Mwanje, Peter Matovu
    Journalist born in January 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2006-05-25
    OF - Director → CIF 0
  • 3
    Fosberry, Timothy
    Chartered Secretary born in September 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2014-12-01
    OF - Director → CIF 0
  • 4
    Gross, Viesturs, Mr.
    Director born in December 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2017-02-06
    OF - Director → CIF 0
  • 5
    Smith, Shane Michael, Mr.
    Consultant born in September 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2007-09-24
    OF - Director → CIF 0
  • 6
    Perkons, Oskars, Mr.
    N/A born in January 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2022-02-21
    OF - Director → CIF 0
  • 7
    Cunningham, Alastair Matthew
    Consultant born in February 1939
    Individual (86 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2004-01-12
    OF - Director → CIF 0
    Cunningham, Alistair Matthew
    Director born in February 1939
    Individual (86 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2013-02-15
    OF - Director → CIF 0
  • 8
    Mwanje, Eve Nakawooya
    Social Worker born in December 1981
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2015-10-22
    OF - Director → CIF 0
  • 9
    Ramanah, Kamesh
    Consultant born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2004-11-16
    OF - Director → CIF 0
  • 10
    INCORPORATE SECRETARIAT LIMITED
    icon of addressAscot House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-11-09 ~ 2015-07-06
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2000-11-09 ~ 2000-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GILSON INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Debtors
4,720,837 USD2021-12-31
4,720,837 USD2020-12-31
Current assets - Investments
4,500,000 USD2021-12-31
4,500,000 USD2020-12-31
Current Assets
9,220,837 USD2021-12-31
9,220,837 USD2020-12-31
Net Current Assets/Liabilities
4,693,588 USD2021-12-31
4,694,396 USD2020-12-31
Total Assets Less Current Liabilities
4,693,588 USD2021-12-31
4,694,396 USD2020-12-31
Creditors
Non-current
-15,581,879 USD2021-12-31
-15,064,950 USD2020-12-31
Net Assets/Liabilities
-10,888,291 USD2021-12-31
-10,370,554 USD2020-12-31
Equity
Called up share capital
3 USD2021-12-31
3 USD2020-12-31
Retained earnings (accumulated losses)
-10,888,294 USD2021-12-31
-10,370,557 USD2020-12-31
Equity
-10,888,291 USD2021-12-31
-10,370,554 USD2020-12-31
Amounts Owed by Group Undertakings
Current
2,590 USD2021-12-31
2,590 USD2020-12-31
Trade Creditors/Trade Payables
Current
4,500,000 USD2021-12-31
4,500,000 USD2020-12-31
Other Creditors
Current
23,970 USD2021-12-31
23,162 USD2020-12-31
Accrued Liabilities/Deferred Income
Current
3,279 USD2021-12-31
3,279 USD2020-12-31
Other Remaining Borrowings
More than five year, Non-current
15,581,879 USD2021-12-31

  • GILSON INVESTMENTS LIMITED
    Info
    Registered number 04105036
    icon of address128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2000-11-09 (25 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.